The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Mandip Singh
Mr Mandip Singh
British born in June 1977Resident in Scotland
Registered addresses and corresponding companiesMr Mandip Singh
British born in June 1977Resident in England
Registered addresses and corresponding companiesSingh, Mandip
British company director born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Mandip
British director born in June 1977Resident in Scotland
Registered addresses and corresponding companiesSingh, Mandip
British director born in June 1977Resident in England
Registered addresses and corresponding companiesSingh, Mandip
British wholesaler born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 16 128-132, Walsall Road, Willenhall, WV13 2ED, England
Singh, Mandip
British chef born in June 1977Resident in Uk
Registered addresses and corresponding companies
IIF 17 16, Foxglove Place, Glasgow, G53 7UW
Singh, Mandip
British Registered addresses and corresponding companies
IIF 18 6 Short Street, Willenhall, West Midlands, WV12 4JS
- 1 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Officer
2010-03-26 ~ dissolvedIIF 17 - director → ME - 2 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-07-18 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 1-2 Heritage Park Hayes Way, Cannock, EnglandDissolved corporate (4 parents)Officer 2021-09-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-82,824 GBP2023-07-31Officer 2019-06-03 ~ nowIIF 8 - director → MEPerson with significant control 2019-08-15 ~ nowIIF 3 - Has significant influence or control → OE
- 6 2 Titchfield Street, KilmarnockDissolved corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 13 - director → ME
- 7 128-132 Walsall Road, Willenhall, EnglandCorporate (2 parents)Officer 2016-08-23 ~ nowIIF 16 - director → MEPerson with significant control 2017-08-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2016-04-08IIF 12 - director → ME
- 2EURO BEER DISTRIBUTION LTD - 2020-11-03TOPAZ WINES LTD - 2005-06-06 Unit 11 Suit B Burnden Road, Bolton, EnglandCorporate (1 parent)Equity (Company account)50,928 GBP2021-06-30Officer 2004-06-01 ~ 2020-09-01IIF 15 - director → ME 2004-06-01 ~ 2020-09-01IIF 18 - secretary → MEPerson with significant control 2018-06-01 ~ 2020-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,682 GBP2017-07-31Officer 2015-07-03 ~ 2018-04-09IIF 11 - director → MEPerson with significant control 2016-07-21 ~ 2018-04-09IIF 4 - Has significant influence or control → OE
